Dongjiang Environmental Company Limited Limited announces that Ms. Mok Ming Wai has resigned as the company secretary of the Company and ceased to act as an authorised representative of the Company, with effect from 15 December 2023. The Board announced that Ms. Wu Qi has been appointed as the Company Secretary and the Authorised Representative with effect from 15 December 2023. Wu Qi, aged 35, is currently the deputy head of the securities and legal department of the Company.

From April 2013 to April 2022, she successively served as the governance manager and governance module director of the legal department, the office of the board of directors of CGNPC Uranium Resources Co. Ltd. and CGN Mining Co. Ltd. Ms. Wu holds a master's degree of corporate governance and directorship from the Hong Kong Baptist University.

She is an associate of the Hong Kong Chartered Governance Institute and The Chartered Governance Institute.